# Thyssen Group Limited

## Details

- **Company number:** [15776214](https://find-and-update.company-information.service.gov.uk/company/15776214)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2024
- **Registered office:** FLAT 6, 16 STRATTON STREET, LONDON, W1J 8LH
- **Nature of business:** [58290](/sic/58290) Other software publishing, [59120](/sic/59120) Motion picture, video and television programme post-production activities, [59140](/sic/59140) Motion picture projection activities, [62011](/sic/62011) Ready-made interactive leisure and entertainment software development


## Previous names

- Luigi Forino Von Thyssen Limited (until 26 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLOBAL TRADE LIMITED | corporate-secretary | 1 Sep 2026 |  |
| MCC CAPITAL LIMITED | corporate-secretary | 23 Jul 2025 |  |
| FORINO, Luigi, Dr | secretary | 13 Jun 2024 |  |
| FORINO, Luigi, Dr | director | 13 Jun 2024 |  |
| THYSSEN GROUP INC. | corporate-director | 12 Aug 2025 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Luigi Forino | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £0 | 0 |





## Directors' other companies

- [FORINO, Luigi, Dr](/person/6124073) - director at [MCC Oil Gas Limited](/company/15006398)
- [FORINO, Luigi, Dr](/person/6124073) - director at [Bildenberg Limited](/company/13974247)
- [FORINO, Luigi, Dr](/person/6124073) - director at [MCC Capital Limited](/company/15417071)



## Companies at the same address

- [Bildenberg Limited](/company/13974247) (13974247)
- [MCC Capital Limited](/company/15417071) (15417071)